Intro:
CSC is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices.
The anti-money laundering and counter terrorist financing compliance landscape is gaining significant importance in the corporate and trust business. We see a growing need for talent in this domain with high level of skills in the areas of risk analysis, know your client and client due diligence coupled with strong communication and judgement capabilities.
Key Responsibilities
- Perform end-to-end corporate client onboarding activities
- Conduct KYC, CDD, and EDD reviews for new client relationships
- Collect, review, and validate client documentation
- Analyze ownership, control, and beneficial ownership structures
- Perform client risk assessments and assign risk ratings
- Identify AML and sanctions risks and escalate issues as required
- Coordinate with internal teams and clients to resolve documentation gaps
- Ensure onboarding is completed within agreed timelines
- Maintain accurate records in onboarding systemsSupport periodic reviews and remediation activities when required
- 2 to 4 years of experience in corporate client onboarding, AML/KYC, or corporate compliance
- Strong knowledge of corporate AML, KYC, CDD, EDD, and beneficial ownership requirements
- Hands-on experience with client onboarding and due diligence
- Ability to understand complex corporate structures and legal documents
- Solid attention to detail and communication skills